REFLEX DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Robert Hay as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Brian Branecky as a director on 2024-10-21 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Termination of appointment of Janet Carol Alcock as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Appointment of Mr Robert Hay as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Appointment of Mr Corbin Tognoni as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Jeremy Alcock as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 10/10/2210 October 2022 | Director's details changed for Janet Carol Alcock on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Jeremy Alcock on 2022-10-10 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Jaqueline Holmes as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Ian Richard Holmes as a director on 2021-12-01 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/12/143 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM REFLEX HOUSE TOKENSPIRE BUSINESS PARK HULL ROAD BEVERLEY NORTH HUMBERSIDE HU17 0TB |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HOLMES / 01/12/2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROBINSON |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MRS JAQUELINE HOLMES |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | LOAN AGREEMENT/ ACQUISITION 03/05/2011 |
| 09/05/119 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM REFLEX HOUSE TOKENSPIRE BUSINESS PARK HULL ROAD BEVERLEY HU17 0TB |
| 07/12/107 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HOLMES / 23/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SMITH / 23/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROL ALCOCK / 23/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SMITH / 21/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 23/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROBINSON / 23/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALCOCK / 23/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMITH / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SMITH / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HOLMES / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROBINSON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALCOCK / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROL ALCOCK / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SMITH / 12/10/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | AUDITOR'S RESIGNATION |
| 14/12/9814 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | ADOPT MEM AND ARTS 10/12/95 VARY SHARE RIGHTS/NAME 10/12/95 |
| 14/12/9514 December 1995 | ADOPT MEM AND ARTS 10/12/95 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | ALTER MEM AND ARTS 20/04/93 |
| 29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: G OFFICE CHANGED 16/04/93 50 STRATTON STREET LONDON W1X 5FL |
| 01/04/931 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED SHELFCO (NO. 822) LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9225 November 1992 | Incorporation |
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